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Statutory disclosure document2195AMITA HOLDINGS CO.,LTD.Information and Communications, Services and Others

Confirmation of Reporting on the Transfer of Shares Issued through a Third-Party Allotment (New Shares)

The undertaking establishes the allottee’s obligation to report any transfer of new shares acquired through the third-party allotment during a specified period, and its consent to the Company reporting the transfer to the Tokyo Stock Exchange. The shares covered are 1,930,000 shares allotted on 31 August 2026, and the reporting period runs for 2 years from the allotment date.

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Direction
Neutral
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Scale
1930000
Shares
Wording
Definitive
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Decision and Details

Undertaking to report transfers of the 1,930,000 Class B shares allotted on 31 August 2026 following the third-party allotment

Decision31 August 2026 (date of execution of the undertaking)
Period Covered2 years from 31 August 2026
Implementation31 August 2026 (share allotment date and date stated on the undertaking)
Going forwardAfter the undertaking is executed, Party B will immediately submit a copy of this undertaking to the TSE. If Party A transfers the shares covered by this matter during the applicable period, Party A will immediately report the details of the transfer to Party B, and Party B will report them to the TSE in writing. The TSE will make the report and this undertaking available for public inspection.
Quantity / scale1,930,000 shares covered by this matter
Reason

To fulfill the obligations under Article 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules

Decision and Details
ItemDetails
Matter CoveredUndertaking to report transfers of the 1,930,000 Class B shares allotted on 31 August 2026 following the third-party allotment
Decision Date31 August 2026 (date of execution of the undertaking)
Implementation Date31 August 2026 (share allotment date and date stated on the undertaking)
Period Covered2 years from 31 August 2026
Quantity / scale1,930,000 shares covered by this matter
ReasonTo fulfill the obligations under Article 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules
Governing RuleArticle 422 of the Tokyo Stock Exchange, Inc. Listing Regulations, and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules
Future plansAfter the undertaking is executed, Party B will immediately submit a copy of this undertaking to the TSE. If Party A transfers the shares covered by this matter during the applicable period, Party A will immediately report the details of the transfer to Party B, and Party B will report them to the TSE in writing. The TSE will make the report and this undertaking available for public inspection.
Items this document does not state (5)
Decision-Making BodyAmountImpact on Business PerformanceRelated previous disclosuresSituation

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To fulfill the obligations under Article 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules.

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Confirmation of Reporting on the Transfer of Shares Issued through a Third-Party Allotment (New Shares) | AMITA HOLDINGS CO.,LTD. (2195) timely disclosure | Komori